Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Hongtai Electric Ltd.	Country: CN Address: RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong; Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Juan Jose Cesena-Espericueta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	IGL Inspur Group Inspur Group Co., Ltd.	Country: CN Address: No. 1036 Langchao Road, Jinan City, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Jenny Chan Kwan Chun Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Jotrin Electronics Ltd.	Country: CN Address: 3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Lionel Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	En-Wei Eric Chang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Korchina Logistics (HK) Ltd.	Country: CN Address: 1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong; 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong; 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong; Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Alice Chang Huan Ling Chang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Liang Ping Huang Sana Wong	Country: CN Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Ovet Chavira		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Walid Chehade		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Godson Zhongke Loongson Technology Loongson Technology Corporation Limited Loongson Zhongke Loongson Zhongke Technology Co., Ltd	Country: CN Address: Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Luo Dingwen	Country: CN Address: 35 Baihua West Road, New Urban District, Baoding City, Hebei; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Ali Chan Hao Li Chen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd	Country: CN Address: No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Kan Chen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Qingdao National Laboratory of Marine Science and Technology QNLM	Country: CN Address: 168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	Linda Chen Xiu Ling Chen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Rayscience Optoelectronics Innovation Co., Ltd	Country: CN Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.